GRACE DAYANA RONDON MURO - 16095XXX

Comprehensive Background check of Grace Dayana Rondon Muro - 16095XXX

Nationality Venezuelan
National citizen document 16095XXX
Voter Precinct 37731
Report Available

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How are cases of tax debtors who have discrepancies with the interpretation of tax laws addressed in Costa Rica?

Cases of debtors with discrepancies in the interpretation of tax laws in Costa Rica are addressed through the appeal procedures and administrative resources established by the General Directorate of Taxation. Taxpayers can present arguments and evidence to resolve discrepancies fairly and transparently.

How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

What is Ecuador's position regarding the right to freedom of association?

Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.

What are the ethical challenges in the regulation of new technologies used in money laundering in Costa Rica?

Ethical challenges include the ethical regulation of new technologies, such as cryptocurrencies, to prevent money laundering, generating debates about ethics in adapting legislation to technological advances.

Are there sanctions for providing false information when obtaining an identity card in Bolivia?

Yes, providing false information when obtaining an ID card may result in legal sanctions.

Do PEP regulations apply only to high-ranking officials in El Salvador?

No, PEP regulations may apply to officials at different levels and also to their close family members.

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